CAMPBELL REITH MANAGEMENT SERVICES LTD
LONDON CAMPBELL REITH HILL CIVIL & ENVIRONMENTAL LIMITED

Hellopages » Greater London » Southwark » SE1 8NZ

Company number 04136643
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address FRIARS BRIDGE COURT, BLACKFRIARS ROAD, LONDON, SE1 8NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of CAMPBELL REITH MANAGEMENT SERVICES LTD are www.campbellreithmanagementservices.co.uk, and www.campbell-reith-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Campbell Reith Management Services Ltd is a Private Limited Company. The company registration number is 04136643. Campbell Reith Management Services Ltd has been working since 08 January 2001. The present status of the company is Active. The registered address of Campbell Reith Management Services Ltd is Friars Bridge Court Blackfriars Road London Se1 8nz. . ALLEN, Michael Frederick Ernest is a Director of the company. CALDER, Stephen John is a Director of the company. FROST, Andrew Christopher is a Director of the company. INNES, David Philip Mcdonald is a Director of the company. KAMINSKI, Mark Peter is a Director of the company. Secretary CER AGENTS LIMITED has been resigned. Secretary YEOH, Lean Kim has been resigned. Director CER NOMINEES LIMITED has been resigned. Director GOODCHILD, Stuart Leslie has been resigned. Director YEOH, Lean Kim has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLEN, Michael Frederick Ernest
Appointed Date: 02 January 2014
62 years old
Director
CALDER, Stephen John
Appointed Date: 30 January 2001
70 years old
Director
FROST, Andrew Christopher
Appointed Date: 02 January 2014
67 years old
Director
INNES, David Philip Mcdonald
Appointed Date: 02 January 2014
67 years old
Director
KAMINSKI, Mark Peter
Appointed Date: 30 January 2001
73 years old

Resigned Directors

Secretary
CER AGENTS LIMITED
Resigned: 30 January 2001
Appointed Date: 08 January 2001
Secretary
YEOH, Lean Kim
Resigned: 31 March 2014
Appointed Date: 30 January 2001
Director
CER NOMINEES LIMITED
Resigned: 30 January 2001
Appointed Date: 08 January 2001
Director
GOODCHILD, Stuart Leslie
Resigned: 01 August 2013
Appointed Date: 30 January 2001
76 years old
Director
YEOH, Lean Kim
Resigned: 30 July 2015
Appointed Date: 14 December 2009
80 years old

Persons With Significant Control

Campbell Reith Hill Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPBELL REITH MANAGEMENT SERVICES LTD Events

25 Apr 2017
Full accounts made up to 31 July 2016
17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
20 Apr 2016
Full accounts made up to 31 July 2015
05 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
09 Oct 2015
Termination of appointment of Lean Kim Yeoh as a director on 30 July 2015
...
... and 52 more events
05 Feb 2001
New director appointed
05 Feb 2001
Registered office changed on 05/02/01 from: amy johnson house 15 cherry orchard road croydon surrey CR0 6BU
05 Feb 2001
Secretary resigned
05 Feb 2001
Director resigned
08 Jan 2001
Incorporation

CAMPBELL REITH MANAGEMENT SERVICES LTD Charges

25 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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